Looking for an exchange without Bullshiet verification process

icalical

sr. member

Activity: 1400

Merit: 268

Graphic & Motion Designer

I don't think any decentralize exchange site would let you withdraw USD Fiat without any verification. Especially if it involves wire bank transfer, you would definitely need a verification document. The only option is you can use peer-to-peer exchange, but seems like you don't like the idea of bank transfer from random people, I think you run out of option.

Quote from: onrise on August 01, 2018, 12:16:31 PM

Quote from: AnnaHodlHodl on July 30, 2018, 09:27:18 AM

You can try Hodl Hodl it's a global P2P cryptocurrency exchange that doesn't hold funds, without KYC/AML. Furthermore, there you can choose any payment method you want or propose the one you need.

Binance would be a better option as it is one of the reputable exchanges in today's date and very easy registration process. Also upto a limit it does not require your KYC process as well so this exchange is worth in every aspect.

Binance does not have the features to withdraw USD directly to bank account. The closest thing with Binance might be exchange BTC to USDT and find somesite to withdraw USDT to USD without verification, but I don't think you can find such site either.

filipwx

sr. member

Activity: 518

Merit: 250

Quote from: stomachgrowls on August 01, 2018, 04:49:01 PM

Quote from: onrise on August 01, 2018, 12:16:31 PM

Quote from: AnnaHodlHodl on July 30, 2018, 09:27:18 AM

You can try Hodl Hodl it's a global P2P cryptocurrency exchange that doesn't hold funds, without KYC/AML. Furthermore, there you can choose any payment method you want or propose the one you need.

Binance would be a better option as it is one of the reputable exchanges in today's date and very easy registration process. Also upto a limit it does not require your KYC process as well so this exchange is worth in every aspect.

Its one of the best option rather yet its much safer or less risky if we would head up directly on current best exchange as of todays rather than going into non so famous exchangers.

with that limit for sure it would be sufficient on most traders.

not sure if binance should be the first choice.
Since November they added this bullshit facial verification, which could also lock your Level 1 account and ask you to do that to release your coins.
Doing so, I m pretty sure they will be able to "scam" lot of coins available in non verified accounts.

exbase1

newbie

Activity: 15

Merit: 0

Exchange Base - Anonymous Bitcoin & Monero Exchange

We have new website address. The old one exba.se does not work anymore.

The new website is:

https://exbase.net

stomachgrowls

hero member

Activity: 3010

Merit: 794

Quote from: onrise on August 01, 2018, 12:16:31 PM

Quote from: AnnaHodlHodl on July 30, 2018, 09:27:18 AM

You can try Hodl Hodl it's a global P2P cryptocurrency exchange that doesn't hold funds, without KYC/AML. Furthermore, there you can choose any payment method you want or propose the one you need.

Binance would be a better option as it is one of the reputable exchanges in today's date and very easy registration process. Also upto a limit it does not require your KYC process as well so this exchange is worth in every aspect.

Its one of the best option rather yet its much safer or less risky if we would head up directly on current best exchange as of todays rather than going into non so famous exchangers.

with that limit for sure it would be sufficient on most traders.

onrise

sr. member

Activity: 1512

Merit: 316

Quote from: AnnaHodlHodl on July 30, 2018, 09:27:18 AM

You can try Hodl Hodl it's a global P2P cryptocurrency exchange that doesn't hold funds, without KYC/AML. Furthermore, there you can choose any payment method you want or propose the one you need.

Binance would be a better option as it is one of the reputable exchanges in today's date and very easy registration process. Also upto a limit it does not require your KYC process as well so this exchange is worth in every aspect.

exbase

jr. member

Activity: 109

Merit: 2

Quote from: vyncy on July 30, 2018, 01:03:19 PM

Quote from: h0d1 on July 29, 2018, 11:12:47 AM

Quote from: exbase on July 15, 2018, 04:30:16 AM

Quote from: h0d1 on July 15, 2018, 02:50:04 AM

Take a look at BitHash Exchange. There is no KYC procedure at the moment. USD Wire is available:

https://www.bithash.net/en/fees

BitHash Deposit and Withdraw Fees (USD)

Method Deposit Withdraw

Bank Transfer 0.5% 2.5%
Credit Card 5.5% 2.5%
Perfect Money 3.5% 2.5%
Epay.com 3.5% 2.5%
BitBank 3.5% 2.5%

WHAT i CAN SAY? MAYBE JESUS got better words. (But not me)
I can say only WHAT THE PEOPLE TALKING FUCKING ABOUT
what credit cards. what fucking cards.
We provide you with ViSA Bitcoin card.
If you don't like to have BTC on your Visa card please tell us fuck off and use your classic bank card.

vyncy

newbie

Activity: 9

Merit: 0

Quote from: h0d1 on July 29, 2018, 11:12:47 AM

Quote from: exbase on July 15, 2018, 04:30:16 AM

Quote from: h0d1 on July 15, 2018, 02:50:04 AM

Take a look at BitHash Exchange. There is no KYC procedure at the moment. USD Wire is available:

https://www.bithash.net/en/fees

BitHash Deposit and Withdraw Fees (USD)

Method Deposit Withdraw

Bank Transfer 0.5% 2.5%
Credit Card 5.5% 2.5%
Perfect Money 3.5% 2.5%
Epay.com 3.5% 2.5%
BitBank 3.5% 2.5%

BitHash is a Singapore-based Exchange est.2016. No need for a KYC at the moment.

Perhaps, you just got a GeoDNS record for the russians. Some users at BitHash might get russian-based IP's at the front, as Russia is in the middle between Asia and Europe, where most of BitHash users come from. There are some other entry-points used also as well as CloudFlare/Incapsula Anti-DDoS services.

And btw, PM deposits are now just 1.5% Shocked

Are withdrawals to credit / debit cards currently working on your site ? Because this function stopped on july 15 for pretty much any other similiar sites such as yobit, advcah, payer etc offering this due to some maintance with the bank.

AnnaHodlHodl

newbie

Activity: 5

Merit: 0

You can try Hodl Hodl it's a global P2P cryptocurrency exchange that doesn't hold funds, without KYC/AML. Furthermore, there you can choose any payment method you want or propose the one you need.

h0d1

newbie

Activity: 29

Merit: 0

Quote from: exbase on July 15, 2018, 04:30:16 AM

Quote from: h0d1 on July 15, 2018, 02:50:04 AM

Take a look at BitHash Exchange. There is no KYC procedure at the moment. USD Wire is available:

https://www.bithash.net/en/fees

BitHash Deposit and Withdraw Fees (USD)

Method Deposit Withdraw

Bank Transfer 0.5% 2.5%
Credit Card 5.5% 2.5%
Perfect Money 3.5% 2.5%
Epay.com 3.5% 2.5%
BitBank 3.5% 2.5%

BitHash is a Singapore-based Exchange est.2016. No need for a KYC at the moment.

Perhaps, you just got a GeoDNS record for the russians. Some users at BitHash might get russian-based IP's at the front, as Russia is in the middle between Asia and Europe, where most of BitHash users come from. There are some other entry-points used also as well as CloudFlare/Incapsula Anti-DDoS services.

And btw, PM deposits are now just 1.5% Shocked

exbase

jr. member

Activity: 109

Merit: 2

Quote from: gentlemand on July 23, 2018, 04:16:44 AM

Quote from: exbase on July 22, 2018, 10:25:41 PM

We don't care who our customers are and what they doing with their money.

You may not. The American authorities certainly do. You may not be doing anything wrong in your own dealings. They'll take the view that you have enabled others to do so. Doesn't really matter what anyone other than them think.

As soon as dollars are in play you're playing with fire if you don't bend over for them.

National elections are in just 6 days so let's pray my children Grin

that's our great leader with his anti-american party and fuck U.S.A. policy will win again to rule for next 5 years. What I like about this country is that all pro-american NGO and secret cover fbi/cia agents were detained or just kicked out.

And as they tell us in TV we will hunt down all this American's motherf****s agents and all cover american institutions so our country will be still free and sovereign.

gentlemand

legendary

Activity: 2604

Merit: 3056

Welt Am Draht

Quote from: exbase on July 22, 2018, 10:25:41 PM

We don't care who our customers are and what they doing with their money.

You may not. The American authorities certainly do. You may not be doing anything wrong in your own dealings. They'll take the view that you have enabled others to do so. Doesn't really matter what anyone other than them think.

As soon as dollars are in play you're playing with fire if you don't bend over for them.

exbase

jr. member

Activity: 109

Merit: 2

Quote from: gentlemand on July 22, 2018, 05:08:55 PM

Quote from: exbase on July 17, 2018, 05:11:52 PM

well, in just one 1 week we had $10,000,000 withdraws... looks like even the dark market/deep internet guys are loosing belief in crypto. coz ppl from underground are our majority customers. And we are in contact with some. They think BTC will fall back to $5 to $10 soon.

That's a bunch of factoids that are best kept to yourself. You just willingly revealed that you're an outlet for dark markets, a fiat one which is multiple times more toxic for your wellbeing.

You just painted a giant target on your forehead and given your non dark customers a reason not to use you in case your site opens up with a FBI takedown notice some day.

FBi LOL

We don't care who our customers are and what they doing with their money. Our business is 100% legit where we are based.

Btw. Does a knife seller in Germany or U.K. asking every buyer: "Are you a muslim and are you going to stab people with the knife I sell you?"

Grin

gentlemand

legendary

Activity: 2604

Merit: 3056

Welt Am Draht

Quote from: exbase on July 17, 2018, 05:11:52 PM

well, in just one 1 week we had $10,000,000 withdraws... looks like even the dark market/deep internet guys are loosing belief in crypto. coz ppl from underground are our majority customers. And we are in contact with some. They think BTC will fall back to $5 to $10 soon.

That's a bunch of factoids that are best kept to yourself. You just willingly revealed that you're an outlet for dark markets, a fiat one which is multiple times more toxic for your wellbeing.

You just painted a giant target on your forehead and given your non dark customers a reason not to use you in case your site opens up with a FBI takedown notice some day.

Dam29

jr. member

Activity: 155

Merit: 1

Quote from: exbase on July 17, 2018, 05:11:52 PM

well, in just one 1 week we had $10,000,000 withdraws... looks like even the dark market/deep internet guys are loosing belief in crypto. coz ppl from underground are our majority customers. And we are in contact with some. They think BTC will fall back to $5 to $10 soon.

Really ??

I don't think so. Bull run will be back soon Wink

exbase

jr. member

Activity: 109

Merit: 2

well, in just one 1 week we had $10,000,000 withdraws... looks like even the dark market/deep internet guys are loosing belief in crypto. coz ppl from underground are our majority customers. And we are in contact with some. They think BTC will fall back to $5 to $10 soon.

exbase

jr. member

Activity: 109

Merit: 2

Quote from: h0d1 on July 15, 2018, 02:50:04 AM

Take a look at BitHash Exchange. There is no KYC procedure at the moment. USD Wire is available:

https://www.bithash.net/en/fees

BitHash Deposit and Withdraw Fees (USD)

Method Deposit Withdraw

Bank Transfer 0.5% 2.5%
Credit Card 5.5% 2.5%
Perfect Money 3.5% 2.5%
Epay.com 3.5% 2.5%
BitBank 3.5% 2.5%

yeah based in Moscow.
Sure I would believe and happy.
When Russia is against BTC and crypto.

h0d1

newbie

Activity: 29

Merit: 0

Take a look at BitHash Exchange. There is no KYC procedure at the moment. USD Wire is available:

https://www.bithash.net/en/fees

BitHash Deposit and Withdraw Fees (USD)

Method Deposit Withdraw

Bank Transfer 0.5% 2.5%
Credit Card 5.5% 2.5%
Perfect Money 3.5% 2.5%
Epay.com 3.5% 2.5%
BitBank 3.5% 2.5%

exbase

jr. member

Activity: 109

Merit: 2

the real hardcore anon guy is using ski mask every time he go to ATM. Grin

We are no obligated to use KYC so that's a big difference compared to others exchanges.
And as far I know everybody ordering the card to their grandmother (who will soon die) address or to drop guy or homeless.
Our service is for special people with special needs.
I don't mean disabled person in wheelchair Cheesy

filipwx

sr. member

Activity: 518

Merit: 250

Quote from: exbase on July 14, 2018, 08:24:32 AM

Quote from: gentlemand on July 14, 2018, 07:57:32 AM

Quote from: exbase on July 14, 2018, 07:13:53 AM

And why so high fee $200 for sending the Visa anon debit card? You ask.

Why should anyone have to subsidise the habits of your other customers? It's your job as the operator to balance stuff like this. $200 is an absolute turn off however you look at it.

Charge the correct amount for postage. If there's a monthly fee for you then tell customers upfront and charge them a year's worth of that fee or shut the card down with plenty of notice if it's costing you money.

well nobody forcing you use our card.
Just the FedEx fee is from $60 to $100 depending on what country we send to.
And I doubt someone other will give you Visa card without name and without asking about your true identity or ID.
That's the price you had to pay to stay safe and anonymous.

I don't see really why we should use an anonymous VISA Card these days because it can't just be anonymous, for a very simple reason:from the time you will be withdrawing your money, your full identity wil/could be revealed.
The only difference will be that you may miss some data that other companies providing the same service under KYC would have.
And just For that reason, we should pay 200$ to get the card?
I would rather do the full verification process, save some fees and have some peace in mind.
But of course, it's a personal choice.

exbase

jr. member

Activity: 109

Merit: 2

Quote from: gentlemand on July 14, 2018, 07:57:32 AM

Quote from: exbase on July 14, 2018, 07:13:53 AM

And why so high fee $200 for sending the Visa anon debit card? You ask.

Why should anyone have to subsidise the habits of your other customers? It's your job as the operator to balance stuff like this. $200 is an absolute turn off however you look at it.

Charge the correct amount for postage. If there's a monthly fee for you then tell customers upfront and charge them a year's worth of that fee or shut the card down with plenty of notice if it's costing you money.

well nobody forcing you use our card.
Just the FedEx fee is from $60 to $100 depending on what country we send to.
And I doubt someone other will give you Visa card without name and without asking about your true identity or ID.
That's the price you had to pay to stay safe and anonymous.

Topic: Looking for an exchange without Bullshiet verification process (Read 17813 times)